709 results for "October 21 2019"
Page 13 of 29
EFTA00117506.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTOBER 27, 2021
RESOLUTE DOCUMENTATION SERVICES
Phone:
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
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EFTA00096408.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00263778.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court.Eg-q]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S...
EFTA00112365.pdf
...May of 2019?
20
MR.
:
Yeah.
21
MR.
:
So, from May 2019 until
22
August 10th of 2019, do you recall the cameras
23
going down, and not recording?
24
MR.
: I wouldn't know 100 percent.
25
Today, I could tell you that because I do a
EFTA00112382
LIMITED...
EFTA00112450.pdf
...May of 2019?
20
MR.
:
Yeah.
21
MR.
:
So, from May 2019 until
22
August 10th of 2019, do you recall the cameras
23
going down, and not recording?
24
MR.
: I wouldn't know 100 percent.
25
Today, I could tell you that because I do a
EFTA00112467
LIMITED...
EFTA00117427.pdf
...During what time period?
21
MS.
: I started in -. I
22 transferred to MCC in April of 2013, and I left
23 in September 2019.
24
MR.
: And what was, in September
25 2019, you transferred over to -?
EFTA00117435
10
1
MS.
: FCI Fort Dix.
2
MR.
: As a deputy...
EFTA00057410.pdf
...Ietmai
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2019-08-21 0953:37 EDT
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2019.08.2216:1327...
EFTA00125921.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00125921
LIMITED OFFICIAL USE...
EFTA00088630.pdf
...BOP received a separate FOIA
1
EFTA00088630
Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 2 of 18
request (not from plaintiffs) for Metropolitan Correctional Center video records dated August 10,
2019, the same day BOP turned over the video records to the Federal Bureau...
EFTA00091671.pdf
...3/13/2019 6:59:21 PM
To:
CC:
in;
m
Subject:
(External] Re: MAXWELL: Transfer to Montpelier Trust
Attachments: UBS.pdf
Hi -attached is the singed document
I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I
received? It...
EFTA00094854.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00124090.pdf
...2019
0101;11/04F000
CHECKING ACTIVITY
Conan
Date Description
Amount Subtracted
Amount Added
Balance
05/21 Debit Card Purchase 05/17 07:53p 94161
MAMAJUANA CAFE
BRONX
NY 19140
RestaurantA3ar
215.69
05/21 Debit Card Purchase 05/17 10:03a 91479
328.35
1.400.26
FSMONED BILL PAYMENT...
EFTA00084711.pdf
...Based on the Court's statement during the October 21 teleconference, it was counsel's
understanding that juror names would be provided to counsel on the Juror Sheet to be inserted in
the questionnaire. In responding to the Court's order regarding approval of the video to be played
to...
EFTA00064427.pdf
...May of 2019?
20
: Yeah.
21
: So, from May 2019 until
22 August 10th of 2019, do you recall the cameras
23 going down, and not recording?
24
: I wouldn't know 100 percent.
25 Today, I could tell you that because I do a
EFTA00064444
19
1 daily check...
EFTA00104748.pdf
...in October 2019, and before that
the prior FBI interviews with IN were in 2006 and 2007 — but neither of those 302s include the info in the attached
report, which has the date of 12/04/18 ... but that could just be the date generated in the report when it...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00130149.pdf
...DOB
* Match with one of the subject's addresses
Date Range
Addres
01/01/2008 - 07/22/2019
WATERTOWN NY 13601
JEFFERSON COUNTY
01/01/2012 - 04/09/2019
01/01/2016 - 07/01/2017
10114i2016 - 10:14/2016
01/01/2016 - 09/19/2016
08/21/2016 - 08/21...
EFTA00144588.pdf
...He enabled Epstein and company to continue trafficking until Epstein's
arrest in 2019 with his silence and complicity.
8.
Since I came forward in 2016, I have done many media appearances up till now to
achieve just a slither of justice for myself and others, which no doubt Adam...
EFTA00098409.pdf
...Fn ay, January 4, 2019 1:28 PM
To:
Cc:
USANYS)
Subject: Epstein Travel
EFTA00098411
As requested, please see attached travel records for Jeffrey EPSTEIN going back to October 1, 2016. As
discussed, if needed for court purposes please let me know and I will get a "court ready" approved...
EFTA00138464.pdf
...Update Epstein Response
From
To
Date
2019/10/21 16:26
Subject:
Fwd: Update Epstein Response
TEXT.htrn, Epstein Response2.docx,
Attachments:
FYI....
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
Mr.
> »
10/21/2019 9:44 AM > »
Please see updated response based upon the e...
EFTA00123623.pdf
...Page 5 of 10
EFTA00123649
I March 6 - April 5, 2019
What else you need to know
Travel Accident Insurance
Effective October 1st. 2019. we will no longer offer Common Carrier Travel Accident Insurance on your credit card. You will
be able to continue to file claims after October 1st...
EFTA00611103.pdf
...2017 Third G600 Joining Flight Test Program
EFTA00611103
Setting a benchmark in business aviation technology
Business and Commercial Aviation — October 2016
EFTA00611104
The All-New G500 and G600
• Unmatched high-speed
capability
• Exceptional efficiency
• Large, spacious cabin
• Industry-leading cabin
environment
• Unrivaled safety
enhancing technology
Gotistreem Propnetary Information
r`%04...
EFTA00089781.pdf
...Fri, 21 May 2021 17:12:56 +0000
Inline-Images: image001.jpg; image002.jpg
Thank you!
From:
(USANYS) [Contractor] •c
Sent: Friday, May 21, 2021 1:00 PM
To:
(USANYS) <
Cc:
>
(USANYS) [Contractor]
(USANYS) [Contractor]
Subject: RE: Discovery Issues
Great, the disc and password under separate cover have been left...
EFTA00132208.pdf
...10-AUG-2019 0 :21
Start Date.
start Time
8/10/19 I Answer Date
0:21:11
Answer Time
8/10/19 I End Date
0:21:15
End Time
8/10/19
0:21:15
Caller Station
Caller circuit
Caller COS
Caller Routing Class
.Caller •Switch ID
• Caller...
EFTA00495372.pdf
...Sun, 19 May 2019 21:42:55 +0000
Hi Jeffrey,
Please read the summary (link and below) of our conversations with Ed Boyle. so you have background info
before 12 pm EST call. Let me know if anything else is needed.
I found Ed Boyle a knowledgeable man in banking...
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